---
title: "NEPI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9173e6b-e567-5f8d-bfd1-bc03a73d8945
json: https://whiteintel.dev/api/public/dossier/a9173e6b-e567-5f8d-bfd1-bc03a73d8945
identifier: oo:GB-COH-08456416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEPI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08456416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9173e6b-e567-5f8d-bfd1-bc03a73d8945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9173e6b-e567-5f8d-bfd1-bc03a73d8945  

## Ownership & control

### Owners / controllers

- **Mr Lee Stuart Candlish** (beneficial owner) — 100% — https://whiteintel.dev/entity/f662a8f5-d0b8-5ccc-9469-f6acba22ac4e
- **Mr Lee Stuart Candlish** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eab03740-57fd-47ac-a154-ccbded4589b9

### UBO chain (walk to the ultimate owner)

1. **Mr Lee Stuart Candlish** — beneficial owner 100% → *NEPI LTD*
1. **Mr Lee Stuart Candlish** — beneficial owner 87.5% → *NEPI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08456416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-21
- **Registered office:** Portland House, Belmont Business Park, Durham, DH1 1TW
- **SIC:** 43390

### Officers

- CANDLISH, Lee Stuart — director · British · appointed 2013-03-21

### Beneficial owners (Persons with Significant Control)

- Mr Lee Stuart Candlish — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08456416
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08456416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPI LTD**. Human view: https://whiteintel.dev/entity/a9173e6b-e567-5f8d-bfd1-bc03a73d8945 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9173e6b-e567-5f8d-bfd1-bc03a73d8945._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._